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Company statute Hrb 23 Feb 2016 German Trade Register Announcements, Germany
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HRB 6580: TUI AG, Hannover and
Unnamed street ??, 30625 Hannover, Germany
. The Annual General Meeting of February 9, 2016 approved the amendment of the Articles of Association in Section 4 (Share Capital) (Authorized Capital 2016/I), Paragraph 7 (Authorised Capital 2016/II), paragraph 6 (Conditional Capital 2016/I). By resolution of the Annual General Meeting of February 9, 2016, the Management Board is authorized to increase the share capital by up to EUR 150,000,000.00 by February 8, 2021, once or several times, with the approval of the Supervisory Board. The subscription rights of shareholders may be partially excluded (Authorised Capital 2016/I). The authorized capital of February 13, 2013 has been cancelled (Authorized Capital 2013/II). By resolution of the Annual General Meeting of February 9, 2016, the Management Board is authorized to increase the share capital by up to EUR 570,000,000.00 by February 8, 2021, once or several times, with the approval of the Supervisory Board. The subscription rights of shareholders may be partially excluded (Authorised Capital 2016/II). The authorized capital of February 9, 2011 is extinguished due to the expiry of the year (Authorized Capital 2011/I). The share capital is conditionally increased by EUR 150,000,000.00 by resolution of the Annual General Meeting on February 9, 2016 (Conditional Capital 2016/I). The contingent capital of February 15, 2012 no longer exists (Conditional Capital 2012/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TUI AG, Hanover, Germany.